ALGOQUE SOCIEDAD LIMITADA

Hoja M360116· NIF B02372894

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO AGRIEXPA SL

Legal information

Legal information for ALGOQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000273516245
Legal formSociedad Limitada (SL)
Register referenceTomo 20364 · Folio 65 · Hoja M360116
StatusVigente

Activity

ALGOQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 4 March 2013 to 23 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALGOQUE SOCIEDAD LIMI…GRUPO AGRIEXPA SLGRUPO AGRIEXPA SL

Cap table · shareholdings

  • GRUPO AGA SL(formerly GRUPO AGRIEXPA SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO AGA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 8
  2. Ceses/DimisionesPublished 23/12/2022· Registered 17/12/2022· I/A 7
  3. NombramientosPublished 23/12/2022· Registered 17/12/2022· I/A 7
  4. Cambio de domicilio socialPublished 23/12/2022· Registered 17/12/2022· I/A 7
  5. RevocacionesPublished 23/12/2022· Registered 17/12/2022· I/A 6
  6. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 5
  7. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 4
  8. RevocacionesPublished 06/07/2020· Registered 29/06/2020· I/A 4
  9. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
  10. Modificaciones estatutariasPublished 06/07/2020· Registered 29/06/2020· I/A 4
  11. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 4
  12. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 3

Changes

  1. 23/12/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 132 (MADRID)

  2. 06/07/2020Cambio de domicilio social

    C/ JORGE JUAN 34 - 5º DERECHA (MADRID)

  3. 06/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2023#7758023
    Nombramientos
    ALGOQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERGARA CORTIJO JULIAN;CASTILLO LOPEZ JAIME;LOPEZ MORAGA FERNANDO;FERNANDEZ FERNANDEZ MARIA DOLORES. Datos registrales. T 20364 , F 65, S 8, H M 360116, I/A 8 (16.10.23).
  2. 23/12/2022#7307690
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALGOQUE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO AGRIEXPA SL. Ceses/Dimisiones. Adm. Unico: LEGORBURU DIONNE PABLO. Nombramientos. Representan: CASTILLO MARCHANTE EMILIANO. Adm. Unico: GRUPO AGRIEXPA SL. Cam…
  3. 23/12/2022#7307689
    Revocaciones
    ALGOQUE SOCIEDAD LIMITADA. Revocaciones. Apoderado: VAZQUEZ DE CASTRO DEL PINO JESUS;MARTINEZ-CARDOS BADA MARIO. Datos registrales. T 20364 , F 65, S 8, H M 360116, I/A 6 (17.12.22).
  4. 10/11/2020#6109610
    Nombramientos
    ALGOQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ DE CASTRO DEL PINO JESUS;MARTINEZ-CARDOS BADA MARIO. Datos registrales. T 20364 , F 63, S 8, H M 360116, I/A 5 (30.10.20).
  5. 06/07/2020#5931228
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALGOQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEGORBURO JIMENEZ JOSE LUIS. Revocaciones. Apoderado: GINER QUEROL MARIA REMEDIOS;ARJONA BOSCH HONORIO;LAYNES CERDEÑA FERNANDO MIGUEL JESUS. Nombramientos. Adm. Unico: LEGORBURU DIONNE PABLO. M…
  6. 04/10/2017#4563704
    Nombramientos
    ALGOQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINER QUEROL MARIA REMEDIOS;ARJONA BOSCH HONORIO;LAYNES CERDEÑA FERNANDO MIGUEL JESUS. Datos registrales. T 20364 , F 62, S 8, H M 360116, I/A 3 (26.09.17).
  7. 04/03/2013#2157345
    ALGOQUE SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL DOMICILIO SOCIAL SIENDO EL CORRECTO "CALLE EGA, NUMERO 6, MADRID". Datos registrales. T 20364 , F 62, S 8, H M 360116, I/A 2 (27.08.04).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 132 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector